March 7, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. BOARD/PTA MOMENT

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Action - Approve Early Childhood Education - Memorandum of Understanding (MOU)

IV.B. Action - Approve Policy - EIC(LOCAL) Update

IV.C. Action - Approve Quarterly Report on Investments

IV.D. Action - Executive Session - Approve Supplemental Term Contracts

IV.E. Action - Executive Session - Accept Resignations and Elect Replacments

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. Action - Approve Administrative Term Contracts

V.A.2. Action - Consider all Matters to the Appointment of Superintendent of Schools, including approving Employment Contract

V.B. EFFECTIVENESS REPORT

V.B.1. Report; - Federal Title Programs

V.C. INSTRUCTION

V.C.1. Action - Approve Accreditation Process Changes

V.C.2. Action - Approve Campus Accreditation Results of Board Teams

V.D. ADMINISTRATION

V.D.1. Report - Auditor Role Presentation

V.D.2. Action - Recommendations for Naming of a School and Facilities

V.D.3. Action - Matters Pertaining to the Regular School Trustee Election May 7, 2022
     a,  Adopt Resolution Certifying Unopposed School Trustee Candidates
     b.  Consider Adopting Order of Cancellation on the Regular May 7, 2022 School Trustee Election as Provided by Law When All Positions are Uncontested

V.D.4. Action - Approve Resolution to Pay Employees for Day during the District Closing

V.E. CONSTRUCTION

V.E.1. Action - Approve Guaranteed Maximum Price for Academy Gym Addition/Renovation

V.E.2. Action - Approve Guaranteed Maximum Price for MHS Unit V Wrestling Facility Renovation

V.E.3. Action - Approve Interim Total Construction Budget (GMP)for Natatorium

V.F. BUSINESS

V.F.1. Action - Approve Updates to Summer School Pay for Learning Recovery for 2021-22=022

V.F.2. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2022-2023

V.G. ADJOURNMENT